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Special Report on

Accredited Investor Qualification

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The Dodd-Frank financial reform bill (should it ever pass) is supposed to be a victory for the little guy. But what few people know is that it's also a victory for the little regulators. Well, they're not really little; they're the nation's 50 or so state securities regulators. And the financial reform act is, for them, a touching story of Washington redemption, a return to some of the power that was stripped for them in a more vengeful political age. You don't often hear much of state regulators in the big headlines, because in 1996 they were neatly shunted aside by the National Securities Markets ...
Regulation D, Private Placement Memorandum, Offering Memorandum ...
Here are the search terms you should familiarize yourself with so you can understand Regulation D before you hire a consultant to write your Private Placement Memorandum. Take these keywords and just plug them into google and gain a comprehension of each phrase so you can demand the perfect PPM for your company: 411 d 6 regulations amendments to regulation d bank regulation d changes to regulation d eurocurrency liabilities regulation d fed regulation d federal banking regulation d federal regulation d federal regulation d savings account federal reserve bank regulation d federal reserve board regulation d federal reserve board ... market research, surveys and trends
GAO-09-677T Hedge Funds: Overview of Regulatory Oversight ...
generally has proposed a rule that would raise the accredited investor qualification standards for individual investors (natural persons) from $1 million in net worth to $2.5 million in investments. See Revisions to Limited Offering ... market research, surveys and trends


California Securities Fraud Lawyer Blog: Private Placements Archives
Today, President Obama signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2009. Now, brokers will have a much harder time justifying the sale of private placements to small investors. Effective as of July 21, 2010, an investor's primary residence will no longer be considered when attempting to qualify for the $1 million minimum net-worth requirement for accredited investors under Rule 501(a)(5) of Regulation D. Also, one year from the date of enactment, the SEC will undertake a review of the "accredited investor" definition to determine whether any other requirements should be ... industry trends, business articles and survey research
Proposed Rule (Release No. 33-8828)
standard of $1 million in net worth or annual income of $200000 (or .... Based on estimates from our Office of Economic Analysis, 1.64 percent of U.S. ..... accredited investor qualification standards for individuals investing in ... industry trends, business articles and survey research
OTC Tip Reporter: Reports TodayaEUR(TM)s Hot Stocks, Mercer Gold Corporation ...
Sign-up for our FREE Stock Alerts AND AWARD WINNING NEWSLETTER at HYPERLINK "" _____________________________________________________________________________ Mercer Gold Completes Geochemical Sampling Program at Guayabales Gold Project, Colombia DENVER, -- 08/092010 -- Mercer Gold Corporation ("Mercer Gold" or the "Company") (OTC Bulletin Board: MRGP, Frankfurt: AN4) announces the completion of its soil geochemical sampling program at its Guayabales Gold Project in the Marmato Gold District of Colombia. A total of 292 soil samples were collected ... market trends, news research and surveys resources
First PacTrust Bancorp, Inc. to Raise $60 Million in Capital
the holding company for Pacific Trust Bank, announced today that it has entered into separate subscription agreements with TCW Shared Opportunity Fund V, L.P., COR Capital LLC, St. Cloud Capital LLC, America Start-Up Financial Institutions Investments 1, L.P. and additional select institutional and other accredited investors as part of an aggregate $60 million private placement. Collectively, the investors in the private placement intend to purchase approximately 4,500,000 shares of the Company's common stock and approximately 920,000 shares of newly designated ... market trends, news research and surveys resources


Accredited Investor Qualification
Accredited Investor Qualification. For U.S. and Foreign Investors. Thank you for your recent inquiry about Summit Global Management. ... technology research, surveys study and trend statistics
Comments of James Chanos for the SEC Roundtable on Hedge Funds
My name is James Chanos and I am the President of Kynikos Associates, a New York private investment management company that I founded in 1985. 1 I am honored to have the opportunity to participate in today's panel entitled: "Hedge Fund Strategies and Market Participation." I would like to commend the Commission for undertaking such a thorough review of all the possible issues surrounding hedge funds as a prelude to making its recommendations for any changes to the regulatory structure. Kynikos Associates specializes in short selling, an investment technique that profits in finding fundamentally overvalued securities that ... technology research, surveys study and trend statistics
the accredited investor definition.17 The SEC's proposal included adding ... 25- 06/s72506-584.pdf (“We believe that updating qualification standards ...
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WikiAnswers - What is the difference between academic and ...
I'm not sure I understand quite what you're asking. "Academic qualifications" would be the university/college degree an employer, publisher, etc. might require before they would consider a person for... whatever it is they're looking for. Examples: If you apply for a job with a law firm, you must have a law degree from an accredited law school in the same country. If you submit a paper to The Journal of Thermodynamics, you must have a Ph.D. in physics. "Professional qualification" might be actual experience with the task at hand, with or without the academic qualifications. If you have cared ...
Philippines: Long term stay in Philippines, treaty investor visa ...
Hi there, I may be staying in Manila for 1-2 years for a project. What kind of long term visums are there I can make use of. Answer Here's a link: TREATY TRADERS/INVESTORS VISA Change of status to Treaty Trader Definition A treaty trader ia a foreigner who is entering the Philippines solely to carry on substantial trade or commerce between the Philippines and the country of which he is a national pursuant to an existing treaty of commerce and navigation. A treaty investor is foreigner who seeks admission for the purpose of developing and directing the operations ...